Board of Directors

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Michael E. Batten

Chairman, Chief Executive Officer

John H. Batten

President, Chief Operating Officer

Michael Doar

Chairman and Chief Executive Officer,
Hurco Companies, Inc. (NASDAQ: HURC),
Indianapolis, Indiana
(a global industrial automation company that designs and produces interactive computer controls, software and computerized machine systems for the worldwide metal cutting and metal forming industries.)

Member of the Audit Committee
Member of the Finance Committee

John A. Mellowes

Chairman And Chief Executive Officer,
Charter Manufacturing Co., Inc.
Mequon, Wisconsin
(A Privately Held Producer Of Bar, Rod Wire And Wire Parts)
Also Director,
Marshall & Ilsley Corporation

Member of the Nominating and Governance Committee
Chair of the Compensation Committee
Member of the Pension Committee

Malcolm F. Moore

Former President And Chief Executive Officer,
Gehl Company,
West Bend, Wisconsin
(Manufacturer And Distributor Of Compact Equipment Used Worldwide In Construction And Agricultural Equipment Markets.)

Member of the Audit Committee
Chair of the Finance Committee
Member of the Pension Committee

David B. Rayburn

Retired President And Chief Executive Officer,
Modine Manufacturing Company
Racine, Wisconsin
(A Manufacturer Of Heat Exchange Equipment)

Chair of the Nominating and Governance Committee
Member of the Compensation Committee
Member of the Finance Committee

Michael C. Smiley

Chief Financial Officer
Zebra Technologies Corporation, (NASDAQ: ZBRA)
Lincolnshire, Illinois
(A provider of the broadest range of innovative technology solutions to identify, track, and manage the deployment of critical assets for improved business efficiency.)

Member of the Audit Committee

Harold M. Stratton II

Chairman, President And Chief Executive Officer,
Strattec Security Corporation,
Milwaukee, Wisconsin
(A Leading Manufacturer Of Mechanical Locks, Electromechanical Locks And Related Security/Access Control Products For Global Automotive Manufacturers)

Member of the Audit Committee
Member of the Nominating and Governance Committee
Chair of the Pension Committee

David R. Zimmer

Managing Partner,
Stonebridge Business Partners,
Troy, Michigan Since 2005
(A Merger, Acquisition And Finance Value Consulting Firm)
Formerly Chief Executive Officer,
Twitchell Corporation,
Dothan, Al
(A Privately Held Manufacturer And Marketer Of Highly Engineered Synthetic Yarns, Fabrics, Extrusions, And Coatings)

Chair of the Audit Committee
Member of the Nominating and Governance Committee
Member of the Compensation Committee